DOSSIERS / CLAUN PLAST SRL
← Search
Company dossier

CLAUN PLAST SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J23_3050_2012 · J23/3050/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUN PLAST SRL
ro_onrc
J23/3050/2012
ro_onrc
active
ro_onrc
2012-10-26
ro_onrc
GENERAL MAGHERU 23A, 77085 Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIVIZIA CENTRALA DE INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
BUZATU MARIUS CĂTĂLINreprezentant al persoanei juridice—ONRC registry
STANCU VALENTIN GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100